- Raymond James Financial, Inc. (Pittsburgh, PA)
- …MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML and fraud -related ... **Job Summary:** This lead validator position will lead model validation related responsibilities in the...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep… more
- Walmart (Bentonville, AR)
- …(AML) and Fraud Detection. You'll collaborate with cross-functional teams, lead governance committee activities, oversee model inventories, and support ... coordinate external model validations and 3rd party model governance reviews. + Lead and coordinate...Experience with model governance, validation, and risk management . + Knowledge of AML and Fraud … more
- Citigroup (Jacksonville, FL)
- …of multi-year roadmap + Support development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure key ... and control to protect and enhance business outcomes. The FCFP Supplier Management Lead responsibilities include: + Primary support point of contact for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This ... solutions that power real-time monitoring, behavior analytics, sanctions screening, and case management systems. The VP will lead initiatives to develop… more
- Vanguard (Malvern, PA)
- …with all applicable Human Resources policies and procedures. + Lead the fraud , VIP, and privacy operating model across Personal Investor to ensure roles ... to protect investors and uphold the highest standards of integrity. You'll lead innovative, enterprise-aligned strategies to proactively mitigate fraud , privacy,… more
- JPMorgan Chase (Columbus, OH)
- …develop requirements for the target operating model and gain support. + Lead the development of fraud detection capabilities through collaboration with the ... Are you ready to lead the charge in safeguarding our clients and...fraud ? As a Vice President in Asset Wealth Management Fraud Management , you'll have… more
- Bank OZK (Dallas, TX)
- …Advances current processes such as, but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + ... Works with Financial Crimes Risk Management , Fraud Risk Management , and...processes, methodologies, and findings to Bank senior or executive management , federal regulators, auditors, and assessors of model… more
- Vanguard (Malvern, PA)
- …future at its core. The ideal skills that we am looking for in the Fraud investigator include: + Strong client relationship management skills + Ability to assess ... to management and recommends system/policy/procedure changes to mitigate future fraud . + Works with business units and stakeholders when supporting the… more
- Capital One (Richmond, VA)
- Sr Business Analyst - CML Card Fraud **Summary:** Do you like using analytics and optimization frameworks to uncover key trends and patterns? Are you attracted to ... bad actors and removing spend friction from our valued customers? Then Commercial Card Fraud has an exciting opportunity for you! Commercial Card Fraud is… more
- Intuit (Mountain View, CA)
- …Intuit conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** + Partner with our fraud strategists to design new lending ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous + Proficient in data… more